Company Information
CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,412,000
Authorised Capital
2,500,000
Past Directors
Shashi Goyal
Director
over 24 years ago
over 24 years ago
Ashish Goyal
Director
over 25 years ago
over 25 years ago
Jai Kumar Bansal
Director
over 25 years ago
over 25 years ago
Documents
Form DIR-12-19012017_signed
Evidence of cessation;-17012017
Optional Attachment-(1)-17012017
Notice of resignation;-17012017
Form DIR-11-05012017_signed
Notice of resignation filed with the company-05012017
Proof of dispatch-05012017
Acknowledgement received from company-05012017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-04112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-14-11082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form MGT-14-291015.OCT
Copy of resolution-281015.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-111014.PDF
Optional Attachment 1-101014.PDF
